@kevinswikle | PolyVerify Wallet Intelligence

SNAPSHOT · 10d OLD

WALLET FORENSICS · 0xBeA1…4206

kevinswikle

CREATED 1803d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1803d

ALL-TIME PNL−$2.6K−

WIN RATE43.2%16W / 21L

MARKETS37

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x7b4686A753e0E5A4e38957B9763A0E44d64F91D2

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

Crypto.com0xfa0b…81b9 VERIFY

$2.4K USDC

USDC.E

Oct '21

0xfa0b…81b9

~18 txs0x2cba…d105 VERIFY

$100 USDC

USDC

—

0x2cba…d105

0xbF59…3362 VERIFY

$2.3K USDC

USDC.E

Oct '21

0xbF59…3362

@Jdjdisosps0x8ad5…da26 VERIFY

$130 USDC

USDC

—

0x8ad5…da26

0x3E98…c659 VERIFY

$1.3K USDC

USDC.E

Oct '21

0x3E98…c659

@igot0xfcbe…aa8b VERIFY

$299 USDC

USDC

—

0xfcbe…aa8b

0x16C9…A201 VERIFY

$587 USDC

USDC.E

Nov '21

0x16C9…A201

@igot0xfcbe…aa8b VERIFY

$499 USDC

USDC

—

0xfcbe…aa8b

0x69d9…B7F6 VERIFY

$571 USDC

USDC.E

Oct '21

0x69d9…B7F6

@igot0xfcbe…aa8b VERIFY

$300 USDC

USDC

—

0xfcbe…aa8b

0x9715…E8f7 VERIFY

$483 USDC

USDC.E

Oct '21

0x9715…E8f7

@everetttu - 62050xee26…445f VERIFY

$1 USDC

USDC

—

0xee26…445f

0x65b6…DAB9 VERIFY

$477 USDC

USDC.E

Nov '21

0x65b6…DAB9

@Jdjdisosps0x8ad5…da26 VERIFY

$500 USDC

USDC

—

0x8ad5…da26

0xC238…d3a3 VERIFY

$413 USDC

USDC.E

Sep '21

0xC238…d3a3

@igot0xfcbe…aa8b VERIFY

$299 USDC

USDC

—

0xfcbe…aa8b

0x49dF…69b3 VERIFY

$409 USDC

USDC.E

Sep '21

0x49dF…69b3

@Lance Uppercut0x4f70…d185 VERIFY

$1 USDC

USDC

—

0x4f70…d185

0x46dd…C8c8 VERIFY

$297 USDC

USDC.E

Sep '21

0x46dd…C8c8

0xdfBa…E277 VERIFY

$259 USDC

USDC.E

Nov '21

0xdfBa…E277

@igot0xfcbe…aa8b VERIFY

$999 USDC

USDC

—

0xfcbe…aa8b

0x5fC4…e5d8 VERIFY

$238 USDC

USDC.E

Sep '21

0x5fC4…e5d8

@hairyrake0x8af9…b1c1 VERIFY

$399 USDC

USDC

—

0x8af9…b1c1

0x7b46…91D2 VERIFY

$196 USDC

USDC.E

Oct '21

0x7b46…91D2

@apocalypticaly - 155430xcc22…ed6e VERIFY

$1 USDC

USDC

—

0xcc22…ed6e

0xd05f…fEae VERIFY

$194 USDC

USDC.E

Oct '21

0xd05f…fEae

@Jdjdisosps0x8ad5…da26 VERIFY

$2.0K USDC

USDC

—

0x8ad5…da26

0x92bf…2d9B VERIFY

$192 USDC

USDC.E

Nov '21

0x92bf…2d9B

@socialsocials0xd7a3…bf3c VERIFY

$10.1K USDC

USDC

—

0xd7a3…bf3c

0x0dcF…d4Ce VERIFY

$160 USDC

USDC.E

Sep '21

0x0dcF…d4Ce

@Jdjdisosps0x8ad5…da26 VERIFY

$199 USDC

USDC

—

0x8ad5…da26

0x9006…862f VERIFY

$108 USDC

USDC.E

Nov '21

0x9006…862f

@igot0xfcbe…aa8b VERIFY

$399 USDC

USDC

—

0xfcbe…aa8b

0xdCa0…1393 VERIFY

$96 USDC

USDC.E

Oct '21

0xdCa0…1393

0x8340…B14A VERIFY

$84 USDC

USDC.E

Oct '21

0x8340…B14A

@Jdjdisosps0x8ad5…da26 VERIFY

$199 USDC

USDC

—

0x8ad5…da26

0x8B50…6870 VERIFY

$56 USDC

USDC.E

Nov '21

0x8B50…6870

@igot0xfcbe…aa8b VERIFY

$399 USDC

USDC

—

0xfcbe…aa8b

0xf930…e9fb VERIFY

$50 USDC

USDC.E

Oct '21

0xf930…e9fb

@Jdjdisosps0x8ad5…da26 VERIFY

$100 USDC

USDC

—

0x8ad5…da26

0x494d…8b3d VERIFY

$47 USDC

USDC.E

Oct '21

0x494d…8b3d

@igot0xfcbe…aa8b VERIFY

$499 USDC

USDC

—

0xfcbe…aa8b

0x2fc2…0646 VERIFY

$23 USDC

USDC.E

Oct '21

0x2fc2…0646

@Jdjdisosps0x8ad5…da26 VERIFY

$120 USDC

USDC

—

0x8ad5…da26

0xa692…Fc60 VERIFY

$12 USDC

USDC.E

Oct '21

0xa692…Fc60

@igot0xfcbe…aa8b VERIFY

$3.3K USDC

USDC

—

0xfcbe…aa8b

0x7C0b…77CB VERIFY

$7 USDC

USDC.E

Oct '21

0x7C0b…77CB

@socialsocials0xd7a3…bf3c VERIFY

$300 USDC

USDC

—

0xd7a3…bf3c

0x737D…81a3 VERIFY

$7 USDC

USDC.E

Oct '21

0x737D…81a3

@Jdjdisosps0x8ad5…da26 VERIFY

$199 USDC

USDC

—

0x8ad5…da26

0x5235…C504 VERIFY

$0 USDC

USDC.E

Sep '21

0x5235…C504

@igot0xfcbe…aa8b VERIFY

$4.0K USDC

USDC

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0xfcbe…aa8b

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